Fund-Technology.com

HM Revenue & Customs search offshore accounts for missing taxes

Posted: 08 August 2008

The purchase of wealthy Liechtenstein account holders details by UK and German tax authorities has raised interest in the use of offshore accounts and the measures authorities are taking to prevent misuse.

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Malta sees further growth in hedge funds

Posted: 07 August 2008

The Maltese financial services sector continued to expand at a steady rate during the first seven months of this year.

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Investec expands Jersey financial intermediaries team

Posted: 07 August 2008

Investec Bank (Channel Islands) Limited (Investec) has continued to expand its Jersey branch with the appointment of Dom Michon, Richard Thomas and Mark Forster, who have joined the Financial Intermediaries team.

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MFSA designates new banking rules

Posted: 06 August 2008

An MFSA ruling has determined new banking rules for the review and processing of credit in Malta.

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AIMA welcomes HM Treasury's offshore funds draft regulations

Posted: 05 August 2008

AIMA, the global representative association for the hedge fund industry has broadly welcomed HM Treasury's partial draft regulations on offshore funds in a formal response to the Treasury's consultation paper.

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